SG WELLNESS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

13770576

Incorporation date

29/11/2021

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

20/01/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (9 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/05/2025

Change of details for Matthew Peter Kelly as a person with significant control on 2025-03-28

View PDF (2 pages)

23/04/2025

Director's details changed for Matthew Peter Kelly on 2025-04-23

View PDF (2 pages)

23/04/2025

Change of details for Matthew Peter Kelly as a person with significant control on 2025-04-23

View PDF (2 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (4 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (61 pages)

09/04/2025

Resolutions

View PDF (7 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (7 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (3 pages)

11/10/2024

Appointment of Mr James Timothy Davidson as a director on 2024-10-08

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/04/2024

Satisfaction of charge 137705760001 in full

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (7 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (61 pages)

09/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (3 pages)

22/12/2023

Appointment of Ms Saskia Hoebee as a director on 2023-12-18

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (7 pages)

06/12/2023

Resolutions

View PDF (5 pages)

24/11/2023

Change of details for Matthew Peter Kelly as a person with significant control on 2023-05-22

View PDF (2 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (6 pages)

28/09/2023

Registration of charge 137705760001, created on 2023-09-13

View PDF (52 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/07/2023

Director's details changed for Matthew Peter Kelly on 2023-07-07

View PDF (2 pages)

10/07/2023

Change of details for Matthew Peter Kelly as a person with significant control on 2023-07-07

View PDF (2 pages)

05/07/2023

Change of details for Matthew Peter Kelly as a person with significant control on 2023-05-22

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

27/06/2023

Resolutions

View PDF (4 pages)

20/10/2022

Resolutions

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£235,782.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
216.61K
-
0.00
235.78K
-

2022
1
216.61K
-
0.00
235.78K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

216.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

235.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Matthew Peter	Director	29/11/2021 - Present	10
Davidson, James Timothy	Director	08/10/2024 - Present	7
Hoebee, Saskia	Director	18/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SG WELLNESS DEVELOPMENTS LIMITED

SG WELLNESS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 29/11/2021 with the registered office located at Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset DT1 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SG WELLNESS DEVELOPMENTS LIMITED?

SG WELLNESS DEVELOPMENTS LIMITED is currently Active. It was registered on 29/11/2021 .

Where is SG WELLNESS DEVELOPMENTS LIMITED located?

SG WELLNESS DEVELOPMENTS LIMITED is registered at Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset DT1 3AQ.

What does SG WELLNESS DEVELOPMENTS LIMITED do?

SG WELLNESS DEVELOPMENTS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SG WELLNESS DEVELOPMENTS LIMITED have?

SG WELLNESS DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for SG WELLNESS DEVELOPMENTS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-12 with updates.